General information
Access Eighteen Capital Limited
Type: NZ Limited Company (Ltd)9429037879006
New Zealand Business Number
901691
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Access Eighteen Capital Limited (NZBN 9429037879006) was started on 31 Mar 1998. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered). 53 Gladstone Road, Parnell, Auckland had been their registered address, up to 16 Jan 2012. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. "Nominee service" (business classification K641935) is the category the ABS issued Access Eighteen Capital Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Physical & registered & service | 16 Jan 2012 |
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 06 Jan 2012 |
Director | 31 Mar 1998 - current |
|
Mary Elizabeth Cassin
Heretaunga, Upper Hutt,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 14 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Registered & physical | 05 Dec 2008 - 16 Jan 2012 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 15 Mar 2001 - 05 Dec 2008 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 15 Mar 2001 - 05 Dec 2008 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 15 Mar 2001 - 15 Mar 2001 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 15 Mar 2001 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2016 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
Location
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